Intelligence for Risk & Control Practitioners Across the 3 Lines of Defence
Featured Reports
Conferences
1LoD provides the highest quality events to risk and control practitioners globally. Access our previous event reports from the side menu.
Digital Debates
COVID-19 has affected all of us in our daily lives. Drastic changes have been made to the way in which people consume information, making digital more important than ever.
In response to this 1LoD continues to bring together senior practitioners from financial institutions, via a new series of digital events. Access previous Digital Debate reports from the side menu.
What are people saying?
“The 1LoD Surveillance Summit was well organised and extremely well attended. The key note speakers were excellent and open and I took a lot away from the day.”
Ricky Crump, Head of 1LoD Monitoring & Surveillance, Europe & Americas, Westpac
“Informative and insightful to inform our own future strategy. Very worthwhile day. ”
Ed Massey, Head of Front Office Control Function, CB Markets, Lloyds
“With first class organisation and truly relevant content, the 1LoD surveillance conference is the annual “go to” event for all surveillance and monitoring practitioners. ”
Robert Hammond, Global Head of Surveillance, Global Banking and Markets, HSBC
“Congratulations on another excellent conference. Your work is making a really big contribution to the industry. ”
Darren Jarvis, Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup
"Sharp, crisp, insightful."
Ed DiPaolo, Managing Director, Global Head of Audit, Corporate and Investment Bank, J.P. Morgan
"Good debate, making effective use of technology with the usual high quality panel which I have come to expect from the folks at 1LOD."
Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered Bank
"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, MD, Deputy Head of Audit Operations, BNY Mellon
"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse:
"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International